FEATURECODE (MANAGEMENT) LIMITED filing history - Find and update company information

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FEATURECODE (MANAGEMENT) LIMITED

Company number 00676534

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 28 January 2023	View PDF Accounts for a dormant company made up to 28 January 2023 - link opens in a new window - 7 pages (7 pages)
25 Apr 2023	CERTNM	Company name changed harrods (management) LIMITED\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30	View PDF Company name changed harrods (management) LIMITED\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	SH19	Statement of capital on 21 April 2023 GBP 1	View PDF Statement of capital on 21 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2023	CAP-SS	Solvency Statement dated 30/03/23	View PDF Solvency Statement dated 30/03/23 - link opens in a new window - 1 page (1 page)
21 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Sarah Jane Andrews as a director on 6 March 2023	View PDF Termination of appointment of Sarah Jane Andrews as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Jeffrey Upton as a director on 7 March 2023	View PDF Termination of appointment of Jeffrey Upton as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Rupert John Symes as a director on 6 March 2023	View PDF Termination of appointment of Rupert John Symes as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of James Philip Healy as a director on 6 March 2023	View PDF Termination of appointment of James Philip Healy as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CH01	Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023	View PDF Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Accounts for a dormant company made up to 29 January 2022	View PDF Accounts for a dormant company made up to 29 January 2022 - link opens in a new window - 7 pages (7 pages)
26 Jul 2022	AP01	Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022	View PDF Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 30 January 2021	View PDF Accounts for a dormant company made up to 30 January 2021 - link opens in a new window - 7 pages (7 pages)
09 Apr 2021	TM01	Termination of appointment of Rajiv Lochan Assanand as a director on 6 April 2021	View PDF Termination of appointment of Rajiv Lochan Assanand as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Accounts for a dormant company made up to 1 February 2020	View PDF Accounts for a dormant company made up to 1 February 2020 - link opens in a new window - 7 pages (7 pages)
10 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	TM01	Termination of appointment of Gregory Vincent Faulkner as a director on 21 October 2020	View PDF Termination of appointment of Gregory Vincent Faulkner as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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